| Date de publication | Type de poste | Lieu de travail | Expérience | Étude | Disponibilité |
| 31 août 2021 | Tunis, Tunisie | Entre 2 et 5 ans | Bac + 4 | Plein temps | Arabe , Français , Anglais |
Description de l’annonce:
Education / Certifications:
A Bachelor’s degree required (Finance or similar).
Experience:
· A minimum of banking activities knowledge
· Minimum knowledge related to financial crime and local regulations.
Required knowledge:
· Writing and communication skills;
· Computer skills
· Excellent level of English, Arabic and French languages
· Good understanding of banking Business
· Good knowledge of local regulation.
Principal Responsibilities and Deliverables of Role:
· Follow-up of Regulatory / legal requirements
· Sampling and monitoring of main bank activities as per testing plan
· Review KYC/CDD
· Monitoring of compliance systems
· Management of compliance systems alerts
· Preparation of KRIs
· Update of compliances reports
· Preparation of SRAs
· Discharge in a professional manner operational and reporting obligations as defined by Group Financial Crime Policy and Standards.
Personal Attributes:
· Positive and Professional behavior
· Spirit of teamwork, integrity & communication
· Honesty and punctuality.